Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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21 May 2024 |
AP01 |
Appointment of Mr Mark Driver as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Steven James Foster as a director on 9 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 3 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 9 November 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 18 October 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 066116580001 in full
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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30 Dec 2022 |
AP01 |
Appointment of Mr Steven James Foster as a director on 23 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Peter Clover as a director on 23 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2022 |
MR01 |
Registration of charge 066116580001, created on 22 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Bisham Abbey National Sports Centre Bisham Marlow Bucks SL7 1RR to First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA on 20 April 2022
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02 Dec 2021 |
PSC07 |
Cessation of Gillian Coombes as a person with significant control on 1 December 2021
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